MARU SWIMWEAR LIMITED
LONDON R.O. DESIGN LIMITED

Hellopages » Greater London » Camden » WC1B 3HH

Company number 02475744
Status Active
Incorporation Date 1 March 1990
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of MARU SWIMWEAR LIMITED are www.maruswimwear.co.uk, and www.maru-swimwear.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maru Swimwear Limited is a Private Limited Company. The company registration number is 02475744. Maru Swimwear Limited has been working since 01 March 1990. The present status of the company is Active. The registered address of Maru Swimwear Limited is 21 Bedford Square London Wc1b 3hh. . LOVAT, Anthony Lewis is a Director of the company. LOVAT, Caroline Anne is a Director of the company. Secretary ALLEN, Roger Alfred has been resigned. Secretary ALLEN, Rosemary Anne has been resigned. Director ALLEN, Roger Alfred has been resigned. Director UPTON, Margaret Jane has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Director
LOVAT, Anthony Lewis
Appointed Date: 22 November 2013
67 years old

Director
LOVAT, Caroline Anne
Appointed Date: 22 November 2013
68 years old

Resigned Directors

Secretary
ALLEN, Roger Alfred
Resigned: 22 November 2013
Appointed Date: 02 April 1994

Secretary
ALLEN, Rosemary Anne
Resigned: 02 April 1994

Director
ALLEN, Roger Alfred
Resigned: 22 November 2013
73 years old

Director
UPTON, Margaret Jane
Resigned: 22 November 2013
64 years old

Persons With Significant Control

Oprogroup Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARU SWIMWEAR LIMITED Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 Dec 2016
Accounts for a small company made up to 31 March 2016
24 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100

17 Oct 2015
Accounts for a small company made up to 31 March 2015
11 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100

...
... and 75 more events
23 Apr 1990
Company name changed nashvale LIMITED\certificate issued on 24/04/90

23 Apr 1990
Company name changed\certificate issued on 23/04/90
04 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Apr 1990
Registered office changed on 04/04/90 from: research house 90 whitchurch road cardiff CF4 3LY

01 Mar 1990
Incorporation

MARU SWIMWEAR LIMITED Charges

22 November 2013
Charge code 0247 5744 0003
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
22 November 2013
Charge code 0247 5744 0002
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Margaret Jane Upton Roger Alfred Allen
Description: Notification of addition to or amendment of charge…
25 June 1990
Mortgage debenture
Delivered: 27 June 1990
Status: Satisfied on 4 September 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…